XTRAC LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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now available.
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Barker, Simon David | M | 56 | DirDirector | 2006-01-01 | 2014-10-27 |
2 | Daenen, Piet | 56 | DirDirector | 2019-03-11 | 2020-03-31 | |
3 | Digby, Peter (1958-01) | M | 64 | DirDirector | 2023-07-27 | |
4 | Endean, Michael Bruce | M | 76 | DirDirector | 2000-07-20 | |
5 | Endean, Shirley Ann | F | 87 | DirDirector | 1999-09-30 | |
6 | Halley, Martin Anthony | M | 57 | DirDirector | 2015-10-01 | 2023-07-27 |
7 | Hawkins, Clifford Arthur | M | 60 | DirDirector | 1997-12-01 | 2022-12-30 |
8 | James, John Charles | M | 64 | DirDirector | 1997-12-01 | 2004-08-31 |
9 | Koopman, George Arthur | M | 79 | DirDirector | 2000-01-04 | 2013-09-25 |
10 | Lane, Stephen John Roger | M | 56 | DirDirector | 2011-10-03 | 2025-04-11 |
11 | Moore, Adrian Paul | M | 56 | DirDirector | 2002-01-02 |
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